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In order to detect and prevent non-compliance within an organization, robust documentation is seen as a critical piece for risk adversity. Here's insight as to why documentation is so important and tips on how to be better prepared for audits and other unforeseen circumstances.
Take this 5-minute quiz and use the results to address specific areas of your program, prioritize improvements, and build a case for automated policy management software.
Download this sample policy for guidance on developing and maintaining your own charitable giving policy. Included are questions you should consider and a sample policy for your reference.
Protect your organization from serious health and safety risks related to drugs and alcohol abuse.
In addition to the sample policy, this policy document also includes guiding questions you should consider when developing your supply chain policy.
Proper policy management can be an expensive and heavy burden on internal resources. Here, we'll be exploring how to develop concrete policies, an efficient approval process, distribution process, training process and overall tracking strategy.
Help your employees make responsible decisions when engaging with social media. Establish a standard to safeguard your brand's reputation and encourage employees to responsibly represent your organization.
Proper policy management can be an expensive and heavy burden on internal resources. Let's explore how to develop concrete policies, an efficient approval process, distribution process, training process and overall tracking strategy.
Listen to Hui Chen discuss the work she conducted during her time in the U.S. Justice Department. By releasing a new set of evaluation questions for federal prosecutors, learn first-hand how she impacted the Justice Department's prosecuting tactics.
Handling a sexual harassment complaint can be a very serious and stressful event. Scott Nelson reviews a proven 3-step process for handling the complaint appropriately and professionally.
Andy Foose, Vice President at NAVEX Global, uncovers why a localized policy approach may increase inconsistency and muddle expectations.
The stakes are high when it comes to creating, implementing, maintaining, distributing and documenting policies. The survey data highlights current strategies and challenges with policy management programs, globally and across many industries.
It takes a touch of inspiration to effectively communicate the art of centralized policy management. This collection of articles brings together experts who highlight different angles of the the art of writing an effective policy management process.
Chapter 2 of The Worst-Case Scenario Survival Guide for Compliance Professionals
The FCPA world is littered with enforcement actions against companies for the most basic of compliance failures – those around gifts, travel and entertainment (GTE).
Under the Family and Medical Leave Act of 1993, as amended (“FMLA ” or “the Act”), organizations must provide unpaid family and medical leaves of absence to “eligible employees.”
Although it is not possible to specify every action that might create a conflict of interest, this sample policy sets forth the ones that most frequently present problems. The purpose of this policy is to protect employees from any conflict of interest that might arise.
Defining acceptable use of company equipment including: computer equipment, software, operating systems, storage media, network resources, network accounts, online browsing and file transfer protocols is critical for minimizing risk of misuse.